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16 Feb 2008, 9:30 pm
To read the report, you can go here for the WB overview or right click here to download the entire PDF report. [read post]
15 Feb 2008, 7:04 am
To see this page on The D & O Diary's new website, click here. [read post]
14 Feb 2008, 7:46 am
For information on the Credit for the Elderly or Disabled click here. [read post]
13 Feb 2008, 12:27 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed [www.nylj.com] Subscription needed for online access. [read post]
13 Feb 2008, 12:14 am
Joseph Costanzo Jr. pleaded guilty to bank fraud this month, he did so as "a broken man," his attorney said. [read post]
12 Feb 2008, 8:43 pm
[Click on the title above to view the full item on Conflict of Laws .net] [read post]
10 Feb 2008, 8:59 am
Here are a few ways to protect yourself or a loved one when hiring a caregiver: -Check the backgrounds and references of future employees -Allow another person (friend, family, lawyer) to have access to bank accounts to monitor spending -Tell the bank that a caregiver will be handling some financial transactions and to monitor them -If employing a caregiver or other worker in the home, secure personal information -Never give bank account or credit card information over… [read post]
9 Feb 2008, 9:01 pm
Louisiana (07-343), Plains Commerce Bank v. [read post]
8 Feb 2008, 12:59 am
Jimenez"Defendants' convictions and sentences, arising out of related conspiracies involving bank and mortgage fraud and mail fraud in connection with residential and commercial mortgaging, are affirmed. [read post]
7 Feb 2008, 1:29 am
GiammarinoRICHMOND COUNTYBankingHomeowner Victim of 'Predatory Lending' as Bank Violates Banking Laws; Hearing Ordered on DamagesLaSalle Bank NA v. [read post]
7 Feb 2008, 1:25 am
Cuomo has issued Martin Act subpoenas to several Wall Street investment banks seeking information about the packaging and selling of mortgage securities. [read post]